Add-on: KYC Verification

Ensure the identity of external recipients, and the validity of their identification documents with KYC verification.

Users can choose and combine up to three methods of verification - Liveness check (selfie video), ID verification (a capture of a document to check validity) and Selfie-with-ID (compares the live face with and ID foto). Identomat’s biometric solution is iBeta Level 2 certified (ISO30107-3), preventing spoofing via photos, videos, masks, or deepfakes.

Perfect for high-risk transactions, remote KYC onboarding, or digital contracts needing strong assurance.

To read more details about each option, you can take a look at this page.

Included

• The ability to use KYC verification of external recipients with purchased number of checks (in bundles of 100) for verification requests (Note: Extra Credits can be purchased at any time based on your actual consumption.)